amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Alexander Dmitrievich AGAFONOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BY
Date of birth
1982-03-13T00:00:00.000Z

Also known as

Aliases
Agafonov · Aleksandr Dmitrijevitj AGAFONOV · Aleksandr Dmitrijevitj AGAFONOV; Aljaksandr Dzmitryjevitj AHAFONAU; Alexandr Dmitrievich AGAFONOV; Alexander Dmitrievich AGAFONOV; Аляксандр Дзмітрыевіч АГАФОНАЎ; Александр Дмитриевич АГАФОНОВ; Aliaksandr Dzmitryevich AHAFONAU · Alexander · Alexander Dmitrievich AGAFONOV · Alexandr · Aliaksandr Dzmitryevich Ahafonau · Aliaksandr Dzmitryevich AHAFONAU · Aljaksandr Dzmitryjevitj AHAFONAU · Dmitrievich · First Deputy Head of the \nMain Investigation \nDepartment · Investigative \nCommittee · АГАФОНАЎ · АГАФОНОВ · Александр · Александр Дмитриевич АГАФОНОВ · Александр Дмитриевич АГАФОНОВ Аляксандр Дзмітрыевіч АГАФОНАЎ Alexander Dmitrievich AGAFONOV Aliaksandr Dzmitryevich AHAFONAU Alexandr Dmitrievich AGAFONOV Aleksandr Dmitrijevitj AGAFONOV Aljaksandr Dzmitryjevitj AHAFONAU · Аляксандр · Аляксандр Дзмітрыевіч АГАФОНАЎ · Дзмiтрыевiч · Дмитриевич

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/997 (OJ L219I)) 21/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.